Browse over 2850 request from this government agency
Published by Securities and Exchange Commission(SEC) on Nov. 15, 2023.
Requested from SEC by M. Denito at 11:14 AM on
Nov. 15, 2023.
Purpose: To raid the companies of these illegal Online Lending Apps and give justice to OLA Victims
Date of Coverage: 10/02/2023 - 11/12/2023
Tracking no: #SEC-965162913899
Published by Securities and Exchange Commission(SEC) on Nov. 15, 2023.
Requested from SEC by C. Maupoy at 10:44 AM on
Nov. 15, 2023.
Purpose: To complain & stop harassment-calls & messages, reprimand and warn them
Date of Coverage: 10/30/2023 - 11/15/2023
Tracking no: #SEC-861622314114
Published by Securities and Exchange Commission(SEC) on Nov. 14, 2023.
Requested from SEC by C. Toledo at 07:46 PM on
Nov. 14, 2023.
Purpose: To aware of fraud lending company
Date of Coverage: 11/13/2023 - 11/14/2023
Tracking no: #SEC-348997247714
Published by Securities and Exchange Commission(SEC) on Nov. 14, 2023.
Requested from SEC by D. Ronquillo at 07:35 PM on
Nov. 14, 2023.
Purpose: Academic Purposes / Feasibility Study
Date of Coverage: 12/31/2018 - 12/31/2022
Tracking no: #SEC-809422729009
Published by Securities and Exchange Commission(SEC) on Nov. 14, 2023.
Requested from SEC by J. Natividad at 05:10 PM on
Nov. 14, 2023.
Purpose: To stop this froud
Date of Coverage: 10/12/2023 - 11/14/2023
Tracking no: #SEC-308021987706
Published by Securities and Exchange Commission(SEC) on Nov. 14, 2023.
Requested from SEC by J. Montejo at 09:45 AM on
Nov. 14, 2023.
Purpose: CLOSE THIS PRIMA LOAN ONLINE LENDING APP
Date of Coverage: 11/14/2023 - 11/14/2023
Tracking no: #SEC-323222079934
Published by Securities and Exchange Commission(SEC) on Nov. 13, 2023.
Requested from SEC by C. Marterio at 10:27 AM on
Nov. 13, 2023.
Purpose: VERIFICATION
Date of Coverage: 10/01/2023 - 11/10/2023
Tracking no: #SEC-653353366255
Published by Securities and Exchange Commission(SEC) on Nov. 13, 2023.
Requested from SEC by M. Sebastian at 08:59 AM on
Nov. 13, 2023.
Purpose: Complaint
Date of Coverage: 11/07/2023 - 11/13/2023
Tracking no: #SEC-344882636563
Published by Securities and Exchange Commission(SEC) on Nov. 12, 2023.
Requested from SEC by E. Era at 11:29 PM on
Nov. 12, 2023.
Purpose: Undergraduate Thesis Writing
Date of Coverage: 01/01/2001 - 12/31/2021
Tracking no: #SEC-041826103694
Published by Securities and Exchange Commission(SEC) on Nov. 12, 2023.
Requested from SEC by S. Tablada at 07:41 PM on
Nov. 12, 2023.
Purpose: This is for raising a Complaint against an app that charges over 50% of the managing fee for a loan.
Date of Coverage: 11/12/2023 - 11/12/2023
Tracking no: #SEC-472612129587
Published by Securities and Exchange Commission(SEC) on Nov. 12, 2023.
Requested from SEC by M. Labisores at 10:03 AM on
Nov. 12, 2023.
Purpose: Research
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-325783954575
Published by Securities and Exchange Commission(SEC) on Nov. 11, 2023.
Requested from SEC by M. Dula at 06:03 PM on
Nov. 11, 2023.
Purpose: Complaint
Date of Coverage: 10/27/2023 - 11/11/2023
Tracking no: #SEC-111838102086
Published by Securities and Exchange Commission(SEC) on Nov. 11, 2023.
Requested from SEC by E. Pulvinar at 01:16 PM on
Nov. 11, 2023.
Purpose: Tax Exemption Revalidation
Date of Coverage: 04/01/2003 - 05/01/2023
Tracking no: #SEC-346658665492
Published by Securities and Exchange Commission(SEC) on Nov. 10, 2023.
Requested from SEC by S. Bonifacio at 08:44 PM on
Nov. 10, 2023.
Purpose: Research/Thesis
Date of Coverage: 10/01/2020 - 11/10/2023
Tracking no: #SEC-898922160115
Published by Securities and Exchange Commission(SEC) on Nov. 10, 2023.
Requested from SEC by A. Sumbrado at 05:17 PM on
Nov. 10, 2023.
Purpose: Ma refund ang pera ko na umabot ng 78,000 pesos. At mama got sila para wala ng iba pang mabiktima.
Date of Coverage: 11/07/2023 - 11/10/2023
Tracking no: #SEC-192027670060
Published by Securities and Exchange Commission(SEC) on Nov. 10, 2023.
Requested from SEC by A. Guiriba at 03:55 PM on
Nov. 10, 2023.
Purpose: Business closure guidelines
Date of Coverage: 09/29/2023 - 11/10/2023
Tracking no: #SEC-283503219949
Published by Securities and Exchange Commission(SEC) on Nov. 10, 2023.
Requested from SEC by L. None at 03:32 PM on
Nov. 10, 2023.
Purpose: KAHIT WLANG TRABHO NAMIMILIT SILA MAGBYD KA SA HALAGANG HNDI KO KAYA..
Date of Coverage: 01/26/2023 - 09/12/2023
Tracking no: #SEC-904621024519
Published by Securities and Exchange Commission(SEC) on Nov. 10, 2023.
Requested from SEC by D. Res at 03:25 PM on
Nov. 10, 2023.
Purpose: DAHIL PO SA PGTWAG NILA SA AKING COMPANY AKO PO AY TINANGGAL SA TRABHO
Date of Coverage: 10/02/2023 - 11/10/2023
Tracking no: #SEC-647052123361
Published by Securities and Exchange Commission(SEC) on Nov. 10, 2023.
Requested from SEC by E. Arcayan at 11:29 AM on
Nov. 10, 2023.
Purpose: For Client Visitation
Date of Coverage: 01/10/2022 - 11/10/2023
Tracking no: #SEC-708872326308
Published by Securities and Exchange Commission(SEC) on Nov. 10, 2023.
Requested from SEC by E. Arcayan at 09:23 AM on
Nov. 10, 2023.
Purpose: For Client Visitation
Date of Coverage: 01/01/2022 - 11/10/2023
Tracking no: #SEC-656653223106
Published by Securities and Exchange Commission(SEC) on Nov. 9, 2023.
Requested from SEC by A. Magno at 08:58 PM on
Nov. 9, 2023.
Purpose: School Research
Date of Coverage: 10/31/2023 - 11/01/2023
Tracking no: #SEC-295318719873
Published by Securities and Exchange Commission(SEC) on Nov. 9, 2023.
Requested from SEC by D. Narvaez at 05:19 PM on
Nov. 9, 2023.
Purpose: For your information
Date of Coverage: 10/28/2023 - 11/04/2023
Tracking no: #SEC-014058824217
Published by Securities and Exchange Commission(SEC) on Nov. 9, 2023.
Requested from SEC by S. Aranzado at 03:20 PM on
Nov. 9, 2023.
Purpose: Thesis / College Research Paper
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-395121882101
Published by Securities and Exchange Commission(SEC) on Nov. 9, 2023.
Requested from SEC by A. Eder at 02:48 PM on
Nov. 9, 2023.
Purpose: RESEARCH
Date of Coverage: 11/09/2021 - 11/09/2023
Tracking no: #SEC-434306201109
Published by Securities and Exchange Commission(SEC) on Nov. 9, 2023.
Requested from SEC by N. Larino at 12:18 PM on
Nov. 9, 2023.
Purpose: To know if the company selling land is legitimate
Date of Coverage: 11/09/2023 - 11/09/2023
Tracking no: #SEC-027222362027
Published by Securities and Exchange Commission(SEC) on Nov. 9, 2023.
Requested from SEC by D. Gutierrez at 09:59 AM on
Nov. 9, 2023.
Purpose: Marketing Research
Date of Coverage: 11/09/2023 - 11/09/2023
Tracking no: #SEC-792139340599
Published by Securities and Exchange Commission(SEC) on Nov. 8, 2023.
Requested from SEC by S. Magbanua at 05:04 PM on
Nov. 8, 2023.
Purpose: Complaint
Date of Coverage: 10/10/2023 - 10/11/2023
Tracking no: #SEC-675148342370
Published by Securities and Exchange Commission(SEC) on Nov. 8, 2023.
Requested from SEC by S. Mandocdoc at 03:49 PM on
Nov. 8, 2023.
Purpose: PERSONAL KNOWLEDGE
Date of Coverage: 10/25/2023 - 11/08/2023
Tracking no: #SEC-466369167902
Published by Securities and Exchange Commission(SEC) on Nov. 8, 2023.
Requested from SEC by C. Macasaet at 03:34 PM on
Nov. 8, 2023.
Purpose: Research and development
Date of Coverage: 01/01/2023 - 11/05/2023
Tracking no: #SEC-465332686684
Published by Securities and Exchange Commission(SEC) on Nov. 8, 2023.
Requested from SEC by L. Alfonso at 01:58 PM on
Nov. 8, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2000 - 11/08/2023
Tracking no: #SEC-508477352951
Published by Securities and Exchange Commission(SEC) on Nov. 8, 2023.
Requested from SEC by J. Javier at 10:36 AM on
Nov. 8, 2023.
Purpose: Verification
Date of Coverage: 10/01/2023 - 11/08/2023
Tracking no: #SEC-814783011928
Published by Securities and Exchange Commission(SEC) on Nov. 8, 2023.
Requested from SEC by P. Bautista at 10:26 AM on
Nov. 8, 2023.
Purpose: Thesis
Date of Coverage: 01/01/2022 - 11/08/2023
Tracking no: #SEC-876468469990
Published by Securities and Exchange Commission(SEC) on Nov. 7, 2023.
Requested from SEC by C. Astrologo at 08:37 PM on
Nov. 7, 2023.
Purpose: Clients complain
Date of Coverage: 10/02/2023 - 11/07/2023
Tracking no: #SEC-019042233739
Published by Securities and Exchange Commission(SEC) on Nov. 7, 2023.
Requested from SEC by R. Antolin at 06:38 PM on
Nov. 7, 2023.
Purpose: Natatakot po ako ikalat nila picture ko Sa social media dahil d ako nakabayad ngayon
Date of Coverage: 11/07/2023 - 11/07/2023
Tracking no: #SEC-995435031698
Published by Securities and Exchange Commission(SEC) on Nov. 7, 2023.
Requested from SEC by B. De Guzman at 05:39 PM on
Nov. 7, 2023.
Purpose: Research Paper
Date of Coverage: 05/07/2020 - 11/07/2023
Tracking no: #SEC-758031532552
Published by Securities and Exchange Commission(SEC) on Nov. 7, 2023.
Requested from SEC by C. Macasaet at 05:08 PM on
Nov. 7, 2023.
Purpose: Research and develop
Date of Coverage: 01/01/2023 - 11/05/2023
Tracking no: #SEC-404666944887
Published by Securities and Exchange Commission(SEC) on Nov. 7, 2023.
Requested from SEC by P. Pascual at 01:06 PM on
Nov. 7, 2023.
Purpose: TO REPORT THE EPERASH HARASSMENT AND FAKE LOAN APP
Date of Coverage: 11/01/2023 - 11/07/2023
Tracking no: #SEC-127252347940
Published by Securities and Exchange Commission(SEC) on Nov. 6, 2023.
Requested from SEC by H. Olmedo at 07:45 PM on
Nov. 6, 2023.
Purpose: Verification
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #SEC-551196333168
Published by Securities and Exchange Commission(SEC) on Nov. 6, 2023.
Requested from SEC by H. Sayo at 05:28 PM on
Nov. 6, 2023.
Purpose: Market Research
Date of Coverage: 01/01/2023 - 11/06/2023
Tracking no: #SEC-149234652356
Published by Securities and Exchange Commission(SEC) on Nov. 6, 2023.
Requested from SEC by K. Sameon at 04:38 PM on
Nov. 6, 2023.
Purpose: To correct the incorrect document wording sent to use by SEC
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #SEC-428645833666
Published by Securities and Exchange Commission(SEC) on Nov. 6, 2023.
Requested from SEC by R. Tolentino at 02:00 PM on
Nov. 6, 2023.
Purpose: For investigation
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #SEC-214447327840
Published by Securities and Exchange Commission(SEC) on Nov. 6, 2023.
Requested from SEC by M. Solis at 11:39 AM on
Nov. 6, 2023.
Purpose: I WILL INVEST IN FRANCHISING BUSINESS
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #SEC-258381443261
Published by Securities and Exchange Commission(SEC) on Nov. 6, 2023.
Requested from SEC by M. Solis at 11:19 AM on
Nov. 6, 2023.
Purpose: I Will invest to Franchising business
Date of Coverage: 01/01/2022 - 01/01/2022
Tracking no: #SEC-234076410288
Published by Securities and Exchange Commission(SEC) on Nov. 6, 2023.
Requested from SEC by C. Fuerzas at 06:17 AM on
Nov. 6, 2023.
Purpose: To report the harassment of this company name QUICKLA
Date of Coverage: 10/10/2023 - 10/10/2023
Tracking no: #SEC-980382292207
Published by Securities and Exchange Commission(SEC) on Nov. 6, 2023.
Requested from SEC by C. Chan at 01:04 AM on
Nov. 6, 2023.
Purpose: To stop them in harassing others and to stop them in scaming others
Date of Coverage: 10/27/2023 - 11/05/2023
Tracking no: #SEC-246716813014
Published by Securities and Exchange Commission(SEC) on Nov. 5, 2023.
Requested from SEC by K. Millan at 05:01 PM on
Nov. 5, 2023.
Purpose: Research and Development
Date of Coverage: 11/05/2023 - 11/05/2023
Tracking no: #SEC-778634598436
Published by Securities and Exchange Commission(SEC) on Nov. 5, 2023.
Requested from SEC by R. Pore at 01:04 PM on
Nov. 5, 2023.
Purpose: For awareness of loan sharks
Date of Coverage: 01/01/2023 - 11/05/2023
Tracking no: #SEC-138832387185
Published by Securities and Exchange Commission(SEC) on Nov. 5, 2023.
Requested from SEC by B. Alviz at 11:32 AM on
Nov. 5, 2023.
Purpose: To stop the pesohere loan app and how they harass their customers
Date of Coverage: 11/04/2023 - 11/05/2023
Tracking no: #SEC-680566384422
Published by Securities and Exchange Commission(SEC) on Nov. 5, 2023.
Requested from SEC by D. Dimalibot at 12:35 AM on
Nov. 5, 2023.
Purpose: Ma bigyang action po sana yung mga gantong lending company na sobrang taas ng interest
Date of Coverage: 11/01/2023 - 11/05/2023
Tracking no: #SEC-732422278316
Published by Securities and Exchange Commission(SEC) on Nov. 3, 2023.
Requested from SEC by M. Grasparil at 09:31 PM on
Nov. 3, 2023.
Purpose: i want them to stop harassing me and treatening cause it has cause me so much stress,
Date of Coverage: 10/02/2023 - 11/02/2023
Tracking no: #SEC-094589233376
Published by Securities and Exchange Commission(SEC) on Nov. 3, 2023.
Requested from SEC by R. Garofil at 04:54 PM on
Nov. 3, 2023.
Purpose: Research
Date of Coverage: 11/03/2023 - 11/03/2023
Tracking no: #SEC-752792857660
Published by Securities and Exchange Commission(SEC) on Nov. 3, 2023.
Requested from SEC by J. Suratos at 02:19 PM on
Nov. 3, 2023.
Purpose: Reporting scammers Byte Dreams Financing Inc and return my money back
Date of Coverage: 10/20/2023 - 11/03/2023
Tracking no: #SEC-806492554473
Published by Securities and Exchange Commission(SEC) on Nov. 3, 2023.
Requested from SEC by A. Arrillaga at 12:09 PM on
Nov. 3, 2023.
Purpose: Market Research
Date of Coverage: 11/02/2023 - 11/02/2023
Tracking no: #SEC-023908368502
Published by Securities and Exchange Commission(SEC) on Nov. 3, 2023.
Requested from SEC by S. Barbastro at 10:09 AM on
Nov. 3, 2023.
Purpose: Market Study Analysis for Plant Design
Date of Coverage: 08/26/2010 - 08/26/2022
Tracking no: #SEC-464850769402
Published by Securities and Exchange Commission(SEC) on Nov. 3, 2023.
Requested from SEC by J. De Los Santos at 01:02 AM on
Nov. 3, 2023.
Purpose: Research
Date of Coverage: 11/03/2023 - 11/03/2023
Tracking no: #SEC-143718563015
Published by Securities and Exchange Commission(SEC) on Nov. 3, 2023.
Requested from SEC by R. Pepito at 12:08 AM on
Nov. 3, 2023.
Purpose: Block all my data in this site and there spam numbers
Date of Coverage: 10/31/2023 - 11/03/2023
Tracking no: #SEC-061350531655
Published by Securities and Exchange Commission(SEC) on Nov. 2, 2023.
Requested from SEC by D. Pugong at 08:37 PM on
Nov. 2, 2023.
Purpose: For educational purposes specifically for our course subject strategic business analysis
Date of Coverage: 12/31/2022 - 09/30/2023
Tracking no: #SEC-482260013329
Published by Securities and Exchange Commission(SEC) on Nov. 2, 2023.
Requested from SEC by J. Moceros at 05:44 PM on
Nov. 2, 2023.
Purpose: To stop this illegal OLA from operations
Date of Coverage: 10/01/2023 - 11/02/2023
Tracking no: #SEC-159141919733
Published by Securities and Exchange Commission(SEC) on Nov. 2, 2023.
Requested from SEC by E. Sy at 04:44 PM on
Nov. 2, 2023.
Purpose: to check this company scamming peaple and recover my money
Date of Coverage: 10/12/2023 - 11/02/2023
Tracking no: #SEC-438273097493
Published by Securities and Exchange Commission(SEC) on Nov. 2, 2023.
Requested from SEC by K. Legaspi at 03:27 PM on
Nov. 2, 2023.
Purpose: To revoke the license of this online lending app
Date of Coverage: 10/30/2023 - 11/02/2023
Tracking no: #SEC-996705523700
Published by Securities and Exchange Commission(SEC) on Nov. 2, 2023.
Requested from SEC by J. Pacalso at 03:25 PM on
Nov. 2, 2023.
Purpose: Research if this is a fraudulent company who intends to scam people
Date of Coverage: 11/02/2023 - 11/02/2023
Tracking no: #SEC-278932811483
Published by Securities and Exchange Commission(SEC) on Nov. 1, 2023.
Requested from SEC by M. Linaza at 06:21 PM on
Nov. 1, 2023.
Purpose: I want my money back. I want them be punished if they really are scammers.
Date of Coverage: 10/31/2023 - 11/01/2023
Tracking no: #SEC-574376531894
Published by Securities and Exchange Commission(SEC) on Nov. 1, 2023.
Requested from SEC by M. Santos at 01:31 PM on
Nov. 1, 2023.
Purpose: research
Date of Coverage: 08/01/2023 - 09/30/2023
Tracking no: #SEC-156803131876
Published by Securities and Exchange Commission(SEC) on Nov. 1, 2023.
Requested from SEC by L. Aguba at 08:03 AM on
Nov. 1, 2023.
Purpose: Stop spreading informations , threats and closure of the online lending app
Date of Coverage: 10/30/2023 - 10/31/2023
Tracking no: #SEC-722563548376
Published by Securities and Exchange Commission(SEC) on Oct. 31, 2023.
Requested from SEC by Z. Manubay at 09:31 PM on
Oct. 31, 2023.
Purpose: COMPLAINING ABOUT PINOY PESO OLINE LENDING APP
Date of Coverage: 10/31/2023 - 10/31/2023
Tracking no: #SEC-747702178419
Published by Securities and Exchange Commission(SEC) on Oct. 31, 2023.
Requested from SEC by M. A at 08:02 PM on
Oct. 31, 2023.
Purpose: To help me return back my money from Paylon Lending Investor Inc.
Date of Coverage: 10/30/2023 - 10/31/2023
Tracking no: #SEC-417150253378
Published by Securities and Exchange Commission(SEC) on Oct. 31, 2023.
Requested from SEC by F. Parazo at 04:09 PM on
Oct. 31, 2023.
Purpose: Brand Extension Concept for Tourism and Hospitality Marketing class
Date of Coverage: 01/01/2023 - 10/30/2023
Tracking no: #SEC-707462781654
Published by Securities and Exchange Commission(SEC) on Oct. 30, 2023.
Requested from SEC by A. Javier at 04:14 PM on
Oct. 30, 2023.
Purpose: Para matigil na ang pang haharass nila sa mga tao sa contact list ko.
Date of Coverage: 09/20/2023 - 10/29/2023
Tracking no: #SEC-988171355116
Published by Securities and Exchange Commission(SEC) on Oct. 29, 2023.
Requested from SEC by J. Sarmiento at 03:54 PM on
Oct. 29, 2023.
Purpose: Academic Research
Date of Coverage: 01/01/2010 - 10/29/2023
Tracking no: #SEC-759607421373
Published by Securities and Exchange Commission(SEC) on Oct. 29, 2023.
Requested from SEC by R. Amistoso at 03:41 PM on
Oct. 29, 2023.
Purpose: Academic Research
Date of Coverage: 01/01/2000 - 10/29/2023
Tracking no: #SEC-067772195125
Published by Securities and Exchange Commission(SEC) on Oct. 29, 2023.
Requested from SEC by C. Porras at 01:42 PM on
Oct. 29, 2023.
Purpose: To ireport a lending App
Date of Coverage: 09/20/2023 - 10/29/2023
Tracking no: #SEC-294312697781
Published by Securities and Exchange Commission(SEC) on Oct. 29, 2023.
Requested from SEC by B. Pioquinto at 12:42 PM on
Oct. 29, 2023.
Purpose: Intent to investigate this app as it doesn't follow the policy given by the SEC.
Date of Coverage: 10/28/2023 - 10/29/2023
Tracking no: #SEC-524462665810
Published by Securities and Exchange Commission(SEC) on Oct. 28, 2023.
Requested from SEC by M. Rivera at 03:13 PM on
Oct. 28, 2023.
Purpose: BANNED OK PESO AND PESO HERE ONLINE LOAN
Date of Coverage: 10/28/2023 - 10/28/2023
Tracking no: #SEC-302451001558
Published by Securities and Exchange Commission(SEC) on Oct. 28, 2023.
Requested from SEC by S. Alaja at 01:12 AM on
Oct. 28, 2023.
Purpose: to prevent this online lending company from stressing people. they can cause stress and depression.
Date of Coverage: 09/22/2023 - 10/28/2023
Tracking no: #SEC-257331583930
Published by Securities and Exchange Commission(SEC) on Oct. 27, 2023.
Requested from SEC by G. Dahunog at 08:23 PM on
Oct. 27, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2021 - 12/31/2022
Tracking no: #SEC-310097418034
Published by Securities and Exchange Commission(SEC) on Oct. 27, 2023.
Requested from SEC by S. Bonifacio at 06:47 PM on
Oct. 27, 2023.
Purpose: Thesis/Study
Date of Coverage: 10/01/2020 - 10/27/2023
Tracking no: #SEC-205798355097
Published by Securities and Exchange Commission(SEC) on Oct. 27, 2023.
Requested from SEC by K. Sameon at 05:35 PM on
Oct. 27, 2023.
Purpose: Processing an amendment of articles of incorporation by changing shares of the shareholders
Date of Coverage: 10/27/2023 - 10/27/2023
Tracking no: #SEC-429777531708
Published by Securities and Exchange Commission(SEC) on Oct. 27, 2023.
Requested from SEC by M. Ramos at 05:14 PM on
Oct. 27, 2023.
Purpose: Research and Education
Date of Coverage: 10/27/2023 - 10/27/2023
Tracking no: #SEC-084730071622
Published by Securities and Exchange Commission(SEC) on Oct. 27, 2023.
Requested from SEC by A. Malabanan at 11:24 AM on
Oct. 27, 2023.
Purpose: For legal purposes
Date of Coverage: 10/27/2023 - 10/27/2023
Tracking no: #SEC-253847200250
Published by Securities and Exchange Commission(SEC) on Oct. 26, 2023.
Requested from SEC by J. Lao at 01:24 PM on
Oct. 26, 2023.
Purpose: Research and Development
Date of Coverage: 10/26/2023 - 10/26/2023
Tracking no: #SEC-833359507310
Published by Securities and Exchange Commission(SEC) on Oct. 26, 2023.
Requested from SEC by H. Cesista at 07:42 AM on
Oct. 26, 2023.
Purpose: repayment
Date of Coverage: 10/25/2023 - 10/26/2023
Tracking no: #SEC-946669043860
Published by Securities and Exchange Commission(SEC) on Oct. 25, 2023.
Requested from SEC by R. Decendario at 06:17 PM on
Oct. 25, 2023.
Purpose: BIR Audit
Date of Coverage: 01/01/2021 - 01/01/2021
Tracking no: #SEC-350538107063
Published by Securities and Exchange Commission(SEC) on Oct. 25, 2023.
Requested from SEC by J. Tan at 01:41 PM on
Oct. 25, 2023.
Purpose: For benchmarking among industries; to be used by Philippine Veterans Bank
Date of Coverage: 12/31/2019 - 12/31/2022
Tracking no: #SEC-740501123733
Published by Securities and Exchange Commission(SEC) on Oct. 24, 2023.
Requested from SEC by H. Cesista at 09:40 PM on
Oct. 24, 2023.
Purpose: email purposes
Date of Coverage: 10/23/2023 - 10/24/2023
Tracking no: #SEC-005160447314
Published by Securities and Exchange Commission(SEC) on Oct. 24, 2023.
Requested from SEC by N. Saquilabon at 11:16 AM on
Oct. 24, 2023.
Purpose: research
Date of Coverage: 10/24/2021 - 10/24/2023
Tracking no: #SEC-735578253089
Published by Securities and Exchange Commission(SEC) on Oct. 24, 2023.
Requested from SEC by L. Daang at 10:46 AM on
Oct. 24, 2023.
Purpose: To report QUICKLA for scamming people
Date of Coverage: 10/23/2023 - 10/24/2023
Tracking no: #SEC-547365808098
Published by Securities and Exchange Commission(SEC) on Oct. 24, 2023.
Requested from SEC by R. Flores at 12:54 AM on
Oct. 24, 2023.
Purpose: Reimbursement of deposited payments
Date of Coverage: 10/21/2023 - 10/24/2023
Tracking no: #SEC-975775539321
Published by Securities and Exchange Commission(SEC) on Oct. 23, 2023.
Requested from SEC by V. Vuelba at 06:11 PM on
Oct. 23, 2023.
Purpose: Customer Profiling
Date of Coverage: 10/23/2023 - 10/23/2023
Tracking no: #SEC-750162036252
Published by Securities and Exchange Commission(SEC) on Oct. 23, 2023.
Requested from SEC by C. Garcia at 05:46 PM on
Oct. 23, 2023.
Purpose: Complaint
Date of Coverage: 10/23/2023 - 10/23/2023
Tracking no: #SEC-704358147071
Published by Securities and Exchange Commission(SEC) on Oct. 23, 2023.
Requested from SEC by C. Falcan at 03:58 PM on
Oct. 23, 2023.
Purpose: Research and Marketing
Date of Coverage: 01/01/2022 - 10/17/2023
Tracking no: #SEC-154395107455
Published by Securities and Exchange Commission(SEC) on Oct. 23, 2023.
Requested from SEC by A. Malabanan at 11:21 AM on
Oct. 23, 2023.
Purpose: For filing a case
Date of Coverage: 10/23/2023 - 10/23/2023
Tracking no: #SEC-865094192407
Published by Securities and Exchange Commission(SEC) on Oct. 22, 2023.
Requested from SEC by B. Aguila at 07:21 PM on
Oct. 22, 2023.
Purpose: To avoid traumas for the debtors that is even willing to pay
Date of Coverage: 10/21/2023 - 10/22/2023
Tracking no: #SEC-376959397744
Published by Securities and Exchange Commission(SEC) on Oct. 22, 2023.
Requested from SEC by A. Moras at 11:29 AM on
Oct. 22, 2023.
Purpose: Felipay balik mo pera ko ku g totoo kayo may pa SEC pa.kayo, inubos nyo na 110k ko di pa kayo kunten
Date of Coverage: 10/18/2023 - 10/22/2023
Tracking no: #SEC-332223025727
Published by Securities and Exchange Commission(SEC) on Oct. 21, 2023.
Requested from SEC by C. Sorio at 05:31 PM on
Oct. 21, 2023.
Purpose: For Secure Application of Loan
Date of Coverage: 10/21/2023 - 10/21/2023
Tracking no: #SEC-779328100200
Published by Securities and Exchange Commission(SEC) on Oct. 21, 2023.
Requested from SEC by D. Rabang at 03:54 PM on
Oct. 21, 2023.
Purpose: Business Research for MBA.
Date of Coverage: 12/31/2017 - 12/31/2022
Tracking no: #SEC-455863037485
Published by Securities and Exchange Commission(SEC) on Oct. 21, 2023.
Requested from SEC by G. Guevarra at 02:46 PM on
Oct. 21, 2023.
Purpose: Research
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-515657347424
Published by Securities and Exchange Commission(SEC) on Oct. 21, 2023.
Requested from SEC by P. Ortega at 02:19 PM on
Oct. 21, 2023.
Purpose: Research
Date of Coverage: 01/01/2020 - 06/30/2022
Tracking no: #SEC-160204416921
Published by Securities and Exchange Commission(SEC) on Oct. 21, 2023.
Requested from SEC by K. Villavelez at 01:43 PM on
Oct. 21, 2023.
Purpose: Thesis
Date of Coverage: 01/31/2018 - 12/31/2022
Tracking no: #SEC-155560322514
Published by Securities and Exchange Commission(SEC) on Oct. 21, 2023.
Requested from SEC by E. Calimag at 07:54 AM on
Oct. 21, 2023.
Purpose: Awareness
Date of Coverage: 10/03/2023 - 10/21/2023
Tracking no: #SEC-493556853202
Published by Securities and Exchange Commission(SEC) on Oct. 20, 2023.
Requested from SEC by P. Montes at 09:24 PM on
Oct. 20, 2023.
Purpose: Check legitimacy of a company and to retrieve the money they got from my Gcash
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #SEC-129261785680
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